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Compliance Officer

Ref: 9222078

  • €55,000 - €60,000
  • 15 Oct 2020
  • Dublin (South)
  • Perm



We are searching for a Compliance Officer to take on a key role in a South Dublin Financial Services company

The company work in the management of distressed assets, monitoring a portfolio of mainly commercial loans in the Irish market. The role has a broad scope, covering a range of Compliance duties in the 2nd Line of Defence. It is a CF2 position, and would suit someone who has worked in Compliance for 3-5 years in a Retail Banking, Asset Servicing, or Insurance background. With the scope of duties, the advantage of this position is that you won't be pigeon-holed into one area.
Your day-to-day work will involve:
  • Covering a broad range of Compliance, AML, and Risk activities under the jurisdiction of the Central Bank of Ireland (CBI)
  • Review, monitor, implement, and adapt the Compliance plan, while keeping a view on upstream changes to regulations in a space governed by the CPC, CCMA, 4th/5th EU AML Directive, etc.
  • Take part in the monitoring of Data Protection Compliance, and be a point of contact for Data Protection queries
  • Working closely, and directly, with the Senior Compliance Manager and CEO to plan and execute Compliance monitoring, and prepare/draft reports to will go the the Central Bank of Ireland
  • Being in close communication with different teams in the business, getting to know them, and influence a positive Compliance culture
This is a Control Function position, and is a great opportunity to develop a lot of experience in a in Compliance in a heavily regulated area. We're ideally looking for someone with qualifications in Compliance (LCOI or similar), and about 3-5 years' experience in a role where you have had very good exposure to AML, 2nd line Compliance, and working with the Consumer Protection Code (CPC) in particular. Please contact Kim Cody in Brightwater for more information and a full job description. You can apply here, or contact us on 01-6621000.